| Entity Name: | TAVERNIER CAPITAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAVERNIER CAPITAL SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000002578 |
| FEI/EIN Number |
562312671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, SUITE 570, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, SUITE 570, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS JOHN | Manager | 4390 SAINT ANDREWS DRIVE, BOYNTON BEACH, FL, 33436 |
| HARTY LELAND | Manager | 4899 BELFORT RD., STE. 130, JACKSONVILLE, FL, 32256 |
| COLLINS JOHN P | Agent | 4390 SAINT ANDREWS DR., BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-18 | 5201 BLUE LAGOON DRIVE, SUITE 570, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-18 | 5201 BLUE LAGOON DRIVE, SUITE 570, MIAMI, FL 33126 | - |
| LC NAME CHANGE | 2009-04-15 | TAVERNIER CAPITAL SERVICES, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-14 | COLLINS, JOHN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-14 | 4390 SAINT ANDREWS DR., BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-05-18 |
| LC Name Change | 2009-04-15 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-01-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
